1. Consent Agenda
The Consent Agenda is a means of expediting routine matters which come before the board for approval. The consent portion of the agenda is approved by one (1) non-debatable motion. If any member wishes to remove an item from the consent portion of the agenda, then that item becomes the first order of business on the regular agenda.
a. Approval of agenda
b. Review and approve minutes from Wednesday, April 2, 2025
c. Next meeting date and location - August 6, 2025 St. George Branch
2. Celebrations
3. Budget
4. Santa Clara - roof update
5. American Revolution Experience, June 2-19
6. Ratify Internet Policy Update
7. Summer Reading
*Read down your fines - July only
*System prize drawing
8. Potential Agreements - Wowbrary, Intagy
9. 3 Grants
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Tracie Madsen 435-301-7587.